Violation Tracker Summary for Primary Offense Type
Offense Type:
environmental violation
Penalty Total since 2000:
$119,073,680,127
Number of Penalty Records:
78,700
Note:
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
| Top 10 Parent Companies | Total Penalty $ | Number of Records |
|---|
| BP | $34,295,431,106 | 220 |
| Volkswagen | $21,368,948,512 | 35 |
| Occidental Petroleum | $5,397,526,968 | 166 |
| American Electric Power | $4,696,283,784 | 26 |
| Mercedes-Benz Group | $3,076,227,600 | 7 |
| Duke Energy | $2,528,080,868 | 58 |
| Exxon Mobil | $2,171,608,359 | 420 |
| Transocean | $1,631,790,000 | 5 |
| Stellantis | $1,594,306,012 | 19 |
| Marathon Petroleum | $1,387,145,789 | 216 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
International Baking Co., Inc. |
|
|
2000 |
CA-SCAQMD |
$8,382 |
|
Rossmoor Fuel |
|
|
2000 |
CA-SCAQMD |
$5,000 |
|
Best Trend Inc. |
|
|
2000 |
CA-SCAQMD |
$5,000 |
|
Metalclad Corp. |
|
|
2000 |
CA-SCAQMD |
$100,000 |
|
Structural Composites Ind Inc. |
|
|
2000 |
CA-SCAQMD |
$5,150 |
|
ARCO Products Co. |
|
|
2000 |
CA-SCAQMD |
$514,300 |
|
Orange County Apparel |
|
|
2000 |
CA-SCAQMD |
$12,000 |
|
Vickers Inc. |
|
|
2000 |
CA-SCAQMD |
$5,000 |
|
Picasso Inc. and Picasso Auto Body & Paint |
|
|
2000 |
CA-SCAQMD |
$5,000 |
|
Tdk Magnetic Tape Corp. |
|
|
2000 |
CA-SCAQMD |
$5,000 |
|
Techsystems Group Inc. |
|
|
2000 |
CA-SCAQMD |
$5,000 |
|
Cr Transfer, Inc. |
|
|
2000 |
CA-SCAQMD |
$278,000 |
|
Commonwealth Aluminum Concast |
|
|
2000 |
CA-SCAQMD |
$15,500 |
|
Melin Enterprises |
|
|
2000 |
CA-SCAQMD |
$6,000 |
|
Honeycomb Products Inc. |
|
|
2000 |
CA-SCAQMD |
$13,800 |
|
Stocker Resources |
|
|
2000 |
CA-SCAQMD |
$5,050 |
|
California Community News |
|
|
2000 |
CA-SCAQMD |
$10,000 |
|
Display Works |
|
|
2000 |
CA-SCAQMD |
$45,000 |
|
Loan Depot |
|
|
2021 |
CA-SCAQMD |
$28,500 |
|
Ready Seal, Inc. |
|
|
2021 |
CA-SCAQMD |
$566,664 |
|
Fruit Growers Supply |
|
|
2022 |
CA-VCDA |
$625,000 |
|
Monterey One Water |
|
|
2021 |
CA-WAT |
$800,000 |
|
Evergreen Pulp, Inc. |
|
|
2008 |
CA-WAT |
$463,000 |
|
CLG Hollywood, LLC |
|
|
2021 |
CA-WAT |
$92,595 |
|
GLC El Monte LLC |
|
|
2021 |
CA-WAT |
$208,468 |
|
Millennium Diamond Road Partners, LLC |
|
|
2021 |
CA-WAT |
$39,446 |
|
Petak Family Trust |
|
|
2021 |
CA-WAT |
$70,773 |
|
Sunnyside Gold Corporation |
|
|
2021 |
CO-AG |
$1,600,000 |
|
HighPoint Operating Corp. |
|
|
2021 |
CO-OIL |
$433,164 |
|
KP Kauffman Company Inc. |
|
|
2021 |
CO-OIL |
$2,014,530 |
|
Alanco Energy Services, Inc. |
|
|
2021 |
CO-OIL |
$353,680 |
|
Smith Energy Corp. |
|
|
2021 |
CO-OIL |
$50,550 |
|
Champion Brands LLC |
|
|
2022 |
EPA |
$130,243 |
|
SGL Composites |
|
|
2022 |
EPA |
$139,100 |
|
GB Group, Inc. |
|
|
2022 |
EPA |
$137,804 |
|
Manchester Street, LLC |
|
|
2022 |
EPA |
$11,707 |
|
Hale Kauai Limited |
|
|
2022 |
EPA |
$40,000 |
|
Halona Pacific LLC |
|
|
2022 |
EPA |
$70,000 |
|
Fuller Industries Inc. |
|
|
2022 |
EPA |
$144,924 |
|
Barber Valley Development, Inc. |
|
|
2022 |
EPA |
$7,500 |
|
Nebraska Railcar Cleaning Services LLC |
|
|
2022 |
EPA |
$21,000 |
|
Derichebourg Recycling USA Inc. |
|
|
2022 |
EPA |
$442,500 |
|
New Indy Catawba, LLC |
|
|
2021 |
EPA |
$1,100,000 |
|
Dykstra Inc. dba Dykstra Machinery |
|
|
2021 |
EPA |
$29,814 |
|
Dudu Oja Ije, LLC, dba RPM Outlet |
|
|
2021 |
EPA |
$25,000 |
|
Greenleaf Foods, SPC |
|
|
2021 |
EPA |
$252,000 |
|
Anchor Frozen Foods Inc. |
|
|
2021 |
EPA |
$100,000 |
|
Utilities Inc. of Florida |
|
|
2022 |
FL-DEP |
$12,502 |
|
Thurmond Street Partners LLC |
|
|
2022 |
FL-DEP |
$5,000 |
|
Aspire Global Holdings |
|
|
2022 |
FL-DEP |
$5,500 |
|
SIKES PIPE COMPANY INC. |
|
|
2022 |
FL-DEP |
$6,000 |
|
RMDC, Inc. |
|
|
2022 |
FL-DEP |
$14,147 |
|
W.W. Carter Contracting, Inc. |
|
|
2022 |
FL-DEP |
$6,250 |
|
Midway Water Systems, Inc. |
|
|
2022 |
FL-DEP |
$225,000 |
|
BAYMIT II, LLC and DIRT ON DEMAND, LLC |
|
|
2022 |
FL-DEP |
$20,500 |
|
Ferreira Construction Southern Division Co., Inc. |
|
|
2022 |
FL-DEP |
$14,500 |
|
Designer's Choice Cabinetry, LLC |
|
|
2022 |
FL-DEP |
$6,750 |
|
Pure Laboratories, LLC fka Nicopure Labs, LLC |
|
|
2022 |
FL-DEP |
$5,821 |
|
Aqua-Dyne, LLC |
|
|
2021 |
FL-DEP |
$8,530 |
|
Fisherman's Marina, LLC |
|
|
2021 |
FL-DEP |
$13,000 |
|
MOBRO Marine, Inc. |
|
|
2021 |
FL-DEP |
$13,038 |
|
Costa Farms, LLC |
|
|
2021 |
FL-DEP |
$18,000 |
|
3939 Land O Lakes Blvd, LLC |
|
|
2021 |
FL-DEP |
$17,918 |
|
Salonen Marine, Inc. |
|
|
2021 |
FL-DEP |
$6,000 |
|
Always Stop LLC |
|
|
2021 |
FL-DEP |
$6,000 |
|
Helical Foundations, P.L.L.C. |
|
|
2021 |
FL-DEP |
$7,750 |
|
Sampson Tree Service Co. |
|
|
2021 |
FL-DEP |
$5,300 |
|
Agri-Products |
|
|
2022 |
GA-ENV |
$7,500 |
|
Hyundai Glovis Co, Ltd |
|
|
2022 |
GA-ENV |
$3,000,000 |
|
GPs Enterprises |
|
|
2022 |
GA-ENV |
$10,000 |
|
Healthy Pet |
|
|
2021 |
GA-ENV |
$9,100 |
|
Northwest Georgia Paving Inc. |
|
|
2021 |
GA-ENV |
$6,459 |
|
GIW Industries, Inc. |
|
|
2021 |
GA-ENV |
$5,760 |
|
Dalton Utilities |
|
|
2021 |
GA-ENV |
$6,500 |
|
JCL Investment Holdings, LLC. |
|
|
2021 |
GA-ENV |
$10,300 |
|
LJR Forest Products |
|
|
2021 |
GA-ENV |
$12,500 |
|
Hand Construction & Projects, LLC |
|
|
2021 |
GA-ENV |
$5,000 |
|
Cabaniss Dairy, LLC |
|
|
2021 |
GA-ENV |
$6,500 |
|
Gold-Eagle Cooperative |
|
|
2021 |
IA-ENV |
$6,500 |
|
LCNJ Farms, L.L.C. |
|
|
2021 |
IA-ENV |
$8,849 |
|
Tailorite Clothing Repair Company |
|
|
2021 |
IL-ENV |
$5,000 |
|
Sheridan-Joliet Land Development, LLC and Sheridan Land & Gravel Co. |
|
|
2021 |
IL-ENV |
$25,000 |
|
Sheridan-Joliet Land Development, LLC and Sheridan Land & Gravel Co. |
|
|
2021 |
IL-ENV |
$26,240 |
|
RCM Transport, Inc. |
|
|
2021 |
IL-ENV |
$6,200 |
|
Alda, LLC |
|
|
2021 |
IL-ENV |
$30,000 |
|
Liberty Landfill, L.L.C. |
|
|
2021 |
IN-ENV |
$5,000 |
|
Meck's Whispering Pines II, LLC |
|
|
2021 |
IN-ENV |
$6,693 |
|
Indiana Municipal Power Agency |
|
|
2021 |
IN-ENV |
$5,000 |
|
MAC Construction & Excavating Inc. |
|
|
2021 |
IN-ENV |
$5,000 |
|
Holsum of Fort Wayne, Inc. |
|
|
2021 |
IN-ENV |
$9,000 |
|
B & R Plaza Inc. |
|
|
2021 |
IN-ENV |
$5,600 |
|
Indiana Automotive Fasteners, Inc. |
|
|
2021 |
IN-ENV |
$12,750 |
|
Circle-Prosco, Inc. |
|
|
2021 |
IN-ENV |
$12,000 |
|
Karran USA, LLC |
|
|
2021 |
IN-ENV |
$12,187 |
|
Fas-Pak, Inc. |
|
|
2021 |
IN-ENV |
$12,900 |
|
The Andersons Marathon Holdings LLC |
|
|
2021 |
IN-ENV |
$5,000 |
|
E & H Tubing, Inc. |
|
|
2021 |
IN-ENV |
$5,400 |
|
Ward Stone, LLC |
|
|
2021 |
IN-ENV |
$8,750 |
|
Par-Kan Company, LLC |
|
|
2021 |
IN-ENV |
$15,825 |
|
Quick shop, Inc. |
|
|
2021 |
IN-ENV |
$9,200 |
|
Northwest Towing & Recovery, Inc. et al. |
|
|
2021 |
IN-ENV |
$25,000 |
Download results as or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.
